Bitcoin Account: 3MM6tp1e9nJ9H3vHdY1hFfjEPiPTMzEr7p

StatisticValue
Address3MM6tp1e9nJ9H3vHdY1hFfjEPiPTMzEr7p
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5062374
Current Blanace PercentileTop 70.1 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank5237138
Maximum Balance PercentileTop 72.6 %
First Seen Block596298 (09/24/2019 03:57)
Last Seen Block621339 (03/12/2020 11:24)
Account Age (Blocks)247919
Account Age Rank5040343
Account Age PercentileTop 69.8 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank5212258
Deposits From External Accounts PercentileTop 72.2 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank5559471
Deposits From BitMEX Accounts PercentileTop 77.0 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank5559471
Withdrawls To External Accounts PercentileTop 77.0 %
Withdrawls To BitMEX Accounts (BTC)1.9269
Withdrawls To BitMEX Accounts Rank187590
Withdrawls To BitMEX Accounts PercentileTop 2.6 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank765287
Number of Deposits from External Accounts PercentileTop 10.6 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1509782
Number of Deposits from BitMEX Accounts PercentileTop 20.9 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank1509782
Number of Withdrawls to External Accounts PercentileTop 20.9 %
Number of Withdrawls to BitMEX Accounts19
Number of Withdrawls to BitMEX Accounts Rank75659
Number of Withdrawls to BitMEX Accounts PercentileTop 1.0 %

© 2021 Carnegie Mellon University. All rights reserved.

THE DATA AND INFORMATION MADE AVAILABLE THROUGH THIS SITE (THE “DATA”) IS MADE AVAILABLE ON AN “AS-IS” “AS AVAILABLE” BASIS SOLELY FOR NON-COMMERCIAL RESEARCH AND/OR ACADEMIC PURPOSES. TO THE MAXIMUM EXTENT ALLOWED UNDER LAW, CARNEGIE MELLON UNIVERSITY IS NOT RESPONSIBLE FOR ANY CLAIMS, DAMAGES OR OTHER LIABILITY ARISING OUT OF THE USE OF THE DATA, AND YOU ARE RESPONSIBLE FOR YOUR USE OF IT. THE DATA IS NOT PROVIDED TO (AND MAY NOT BE USED BY) ANY PERSON OR ENTITY IN ANY JURISDICTION IN VIOLATION OF APPLICABLE LAWS, RULES OR REGULATIONS. BY DOWNLOADING, COPYING AND/OR USING THE DATA, YOU AGREE THAT YOU HAVE READ AND AGREE TO THE PROVISIONS IN THIS PARAGRAPH AND THE TERMS OF USE BELOW. IF YOU DO NOT AGREE, YOU MAY NOT ACCESS OR USE THE DATA.